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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
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Renowned Indian-Origin US Defence Expert Ashley Tellis Arrested Over Secret Documents
Ashley J Tellis, a renowned foreign policy scholar and defence strategist of Indian origin, has been arrested and charged with unlawfully retaining classified national defence information, according to the US Attorney's Office in Virginia.
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After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
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Himanta Sarma Says Probe Report Exposes Cartel With 'Links' To Gaurav Gogoi
Assam Chief Minister Himanta Biswa Sarma said documents have been recovered that point to an alleged attempt to demean the "development" of the country by a cartel allegedly having links to Congress leader Gaurav Gogoi and his family.
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Indrani Mukerjea Left Penniless As Sons Stole Jewellery, 7 Crore, Court Told
In setback to prosecution in the Sheena Bora murder case, Vidhie Mukerjea on Tuesday denied in court recording any statement before probe agencies and said that documents annexed as her statement in the CBI's chargesheet were "forged and fabricated."
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South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
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Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
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FBI Raids Ex-US NSA John Bolton's Home Days After His Criticism Of Trump Tariffs
Federal Bureau of Investigation (FBI) agents raided the Maryland home of former US National Security Adviser John Bolton. It is a high-profile national security investigation ordered by FBI director Kash Patel.
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White House Reviews Smithsonian Museums for 'Divisive Narratives'
The Smithsonian Institution said Wednesday that it was reviewing a White House letter announcing a probe of content at several museums for "divisive or partisan narratives."
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Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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Kash Patel Finds Hidden Trove Of Trump-Russia Probe Documents At FBI Office
FBI Director Kash Patel has discovered multiple "burn bags" filled with thousands of classified documents linked to the bureau's Trump-Russia probe, known internally as 'Crossfire Hurricane'.
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Renowned Indian-Origin US Defence Expert Ashley Tellis Arrested Over Secret Documents
Ashley J Tellis, a renowned foreign policy scholar and defence strategist of Indian origin, has been arrested and charged with unlawfully retaining classified national defence information, according to the US Attorney's Office in Virginia.
-
After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
-
Himanta Sarma Says Probe Report Exposes Cartel With 'Links' To Gaurav Gogoi
Assam Chief Minister Himanta Biswa Sarma said documents have been recovered that point to an alleged attempt to demean the "development" of the country by a cartel allegedly having links to Congress leader Gaurav Gogoi and his family.
-
Indrani Mukerjea Left Penniless As Sons Stole Jewellery, 7 Crore, Court Told
In setback to prosecution in the Sheena Bora murder case, Vidhie Mukerjea on Tuesday denied in court recording any statement before probe agencies and said that documents annexed as her statement in the CBI's chargesheet were "forged and fabricated."
-
South Korea's Ex-First Lady Charged With Corruption, Bribery
South Korea's former first lady Kim Keon Hee and former Prime Minister Han Duck-soo were indicted Friday in special investigations that followed the ousting of the former president for imposing martial law.
-
Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
-
FBI Raids Ex-US NSA John Bolton's Home Days After His Criticism Of Trump Tariffs
Federal Bureau of Investigation (FBI) agents raided the Maryland home of former US National Security Adviser John Bolton. It is a high-profile national security investigation ordered by FBI director Kash Patel.
-
White House Reviews Smithsonian Museums for 'Divisive Narratives'
The Smithsonian Institution said Wednesday that it was reviewing a White House letter announcing a probe of content at several museums for "divisive or partisan narratives."
-
Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Kash Patel Finds Hidden Trove Of Trump-Russia Probe Documents At FBI Office
FBI Director Kash Patel has discovered multiple "burn bags" filled with thousands of classified documents linked to the bureau's Trump-Russia probe, known internally as 'Crossfire Hurricane'.
